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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVDHESH TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U65900DL1984PTC017372 As on: 2026-07-13
AVDHESH TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U65900DL1984PTC017372) is a Private company incorporated on 20 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.AVDHESH TRADING AND INVESTMENTS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
AVDHESH TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900DL1984PTC017372 and its registration number is 17372. Users may contact AVDHESH TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVDHESH TRADING AND INVESTMENTS PRIVATE LIMITED is PROMOTER, E-10 CC COLONY , DELHI, Delhi, India - 110007.
Current status of AVDHESH TRADING AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVDHESH TRADING AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVDHESH TRADING AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AVDHESH TRADING AND INVESTMENTS
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Past Directors & Key Managerial Personnel of AVDHESH TRADING AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2006PTC150723 | SANDHYAMANI ESTATES PRIVATE LIMITED | E-10, C.C. COLONY, , DELHI, Delhi, India - 110007 |
| U67200DL1997PTC086027 | SANDHYAMANI ASSOCIATES PRIVATE LIMITED | HOUSE NO.10, GROUND FLOOR, BLOCK E, CC COLONY , NEW DELHI, Delhi, India - 110007 |
| AAL-3149 | KUTZ & KOLORZ LLP | E-6, C.C. Colony, Delhi Delhi, Delhi, India - 110007 |
| U74140DL1984PTC017300 | NIPPUN CONSULTANTS PRIVATE LIMITED | PROMOTER'S ADD:- B-66 CC COLONY NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| ACP-7517 | IMPROWISE INVESTMENT SERVICES LLP | E-4 G.Floor, CC Colony,Opposite Rana Pratap Bagh,Delhi,North Delhi,Delhi,India-110007 |
| U46524DL2025PTC441394 | DIGITWIST HAVEN PRIVATE LIMITED | H NO 6 FLR GROUND BLCK-E,NR RAMLILA GRD CC COLONY,Delhi,North Delhi,Delhi,110007-India |
| ACK-7129 | PRISH TAXCCOUNT INDIA LLP | HOUSE NO A10 FLOOR GROUND,GUPTA BHAWAN BLOCK - A CC COLONY,Delhi,North Delhi,Delhi,India-110007 |
| U93000DL1989PTC035434 | GAUTAM OPTICS PRIVATE LIMITED | PROMOTER'S ADD:- B-38, CC COLONY OPP. R. P. BAGH NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U74999DL2013PTC259316 | CONCEPTS N WEDDINGS PRIVATE LIMITED | 10-109/2A-109/2G,Floor Ground,Flat10 BlockA Land mark Near. BudhaMata,Opp.Rana PartapBagh ,CC Colony , NEW DELHI, Delhi, India - 110007 |
| U74900DL1984PTC017373 | AVNISH TRADING AND INVESTMENT PRIVATE LI MITED | PROMOTER, D-27 CC COLONY , DELHI, Delhi, India - 110007 |
| U67190DL1983PTC015800 | CDMR INVESTMENTS PRIVATE LIMITED | PROMOTER, B-56 CC COLONY , NEW DELHI, Delhi, India - 110007 |
| U72900DL2021PTC379957 | MKIX PRIVATE LIMITED | House No. 10, Floor Ground, Block-A Landmark NA CC Colony , New Delhi, Delhi, India - 110007 |
| U27310DL1985PTC022317 | TIRUMALA STEELS PRIVATE LIMITED | D - 27, C.C. COLONY C.C. COLONY , DELHI, Delhi, India - 110007 |
| U67120DL1995PTC067440 | BHAUKA FINANCE AND INVESTMENTS PRIVATE LIMITED | BAJARANG GARG B - 79 , C.C. COLONY C.C. COLONY , NEW DELHI, Delhi, India - 110007 |
| U17291DL1993PTC052229 | SARA INDUSTRIES PRIVATE LIMITED | 109/2, Blk A, CC Colony, Delhi , DELHI, Delhi, India - 110007 |
| ACI-1791 | SHREE ANSUYA METAL INDUSTRIES LLP | B-29, Ground Floor,CC Colony,Delhi,North Delhi,Delhi,India-110007 |
| ACI-9645 | ZEDEX MOTIONS LLP | A-21 CC COLONY,MODEL TOWN,Delhi,North Delhi,Delhi,India-110007 |
| ACK-4411 | KAMAL CHAND JAIN CONSTRUCTIONS LLP | HOUSE NO. 22, BLOCK-A,CC COLONY,Delhi,North Delhi,Delhi,India-110007 |
| U70101DL2005PTC134966 | SATYA REALTORS PRIVATE LIMITED | A-1CC COLONY NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U85500DL2025NPL449482 | DREAMLEAP INITIATIVE FOUNDATION | 19, FIRST FLOOR, BLOCK- D,CC COLONY,Delhi,North Delhi,Delhi,110007-India |
| U47219DL2019PTC349802 | DVG TRADEX PRIVATE LIMITED | 117 2ND FLOOR,RAJPURA C.C. COLONY,Delhi,North Delhi,Delhi,110007-India |
| U70200DC2026PTC471356 | DHUPAAR SALES ENTERPRISES PRIVATE LIMITED | 1ST FLOOR, HOUSE NO. 11,A BLOCK, CC COLONY,Delhi,North Delhi,Delhi,110007-India |
| U74102DL2024PTC431935 | DECONOOK N CORNERS PRIVATE LIMITED | House No.29, 1st Floor,Block-A, CC Colony,Delhi,North Delhi,Delhi,110007-India |
| U46498DL2025PTC441677 | RUHARA JEWELS PRIVATE LIMITED | Pt.No.5, First Floor, C.C Colony,,Near Shani Mandir,Delhi,North Delhi,Delhi,110007-India |
| U88900DL2023NPL415014 | LAKSHMIPATI MICRO SERVICE FOUNDATION | H NO 5 UPPER GROUND FLOOR,BLK-C CC COLONY CITY,Delhi,North Delhi,Delhi,110007-India |
| U55101DL2006PTC146499 | TIRUPATI BALAJEE STOCK BROKER PRIVATE LIMITED | PROP NO. C-12 FIRST FLOOR C.C. COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| ACJ-7109 | ADIDEVA POWERTECH SOLUTIONS LLP | HOUSE NO. 34, 1ST FLOOR, BLK-B,CC COLONY, NEAR MCD PARK,,Delhi,North Delhi,Delhi,India-110007 |
| U72900DL2022PTC405919 | IMPACT BILLIONS INNOVATIONS PRIVATE LIMITED | HOUSE NO. 6, 1ST FLOOR, BLK-B, CC COLONY LANDMARK OPP RANA PRATAP BAGH, DELHI , DELHI, Delhi, India - 110007 |
| U45400DL2009PTC448628 | JYOTI NIKETAN PRIVATE LIMITED | Flat no. 12, Room No. 01, Buddha Apartment, 109/2 C.C. Colony, opposite Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.